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ONE MILE AWAY C.I.C.

Company number 08262122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2014 AP01 Appointment of Miss Heather Holder as a director on 28 November 2014
01 Dec 2014 AD01 Registered office address changed from Units 4-7 Alma House Newtown Shopping Centre Birmingham B19 2AB England to 33 Mary Street Jewellery Quater Birmingham West Midlands B3 1UD on 1 December 2014
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 AD01 Registered office address changed from 359-361 Centre for the Aston Family Witton Road Aston Birmingham West Midlands B6 6NS on 5 February 2014
05 Feb 2014 TM01 Termination of appointment of Penelope Margaret Woolcock as a director on 4 February 2014
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
19 Jun 2013 CICCON Change of name
19 Jun 2013 CERTNM Company name changed 1.M.a uk LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
19 Jun 2013 CONNOT Change of name notice
20 Feb 2013 AP01 Appointment of Mrs Penelope Margaret Woolcock as a director on 15 February 2013
14 Feb 2013 AD01 Registered office address changed from 50 Frith Street London W1D 4SQ United Kingdom on 14 February 2013
22 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted